CASTLEGATE SECURITY SERVICES LTD. - LANCASTER


Company Profile Company Filings

Overview

CASTLEGATE SECURITY SERVICES LTD. is a Private Limited Company from LANCASTER ENGLAND and has the status: Active.
CASTLEGATE SECURITY SERVICES LTD. was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

CASTLEGATE SECURITY SERVICES LTD. - LANCASTER

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

1C WATERVIEW SOUTH ROAD
LANCASTER
LA1 4XS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMTEL UK LIMITED (until 29/03/2007)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL COLIN PRESTON Dec 1993 British Director 2022-10-21 CURRENT
MR COLIN PRESTON Aug 1963 British Director 2006-04-18 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2000-08-10 UNTIL 2000-08-14 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2000-08-10 UNTIL 2000-08-14 RESIGNED
MR MARK JONATHAN SMITH Oct 1968 British Director 2000-09-01 UNTIL 2006-04-30 RESIGNED
DAIVA PRESTON Oct 1977 Secretary 2006-05-10 UNTIL 2011-07-11 RESIGNED
MRS ANN COOKSON Secretary 2000-09-01 UNTIL 2006-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Preston 2016-04-06 8/1963 Lancaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Colin Preston 2016-04-06 8/1963 Lancaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C & M AUTO SERVICES (LANCASTER) LTD LANCASTER Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
CASTLEGATE SECURITY AND SITE SERVICES LTD LANCASTER Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Castlegate Security Services Ltd Company accounts 2024-03-21 31-08-2023 £122,482 Cash £78,395 equity
Castlegate Security Services Ltd Filleted accounts for Companies House (small and micro) 2022-08-31 31-08-2021 £86,765 Cash £83,676 equity
Castlegate Security Services Ltd Filleted accounts for Companies House (small and micro) 2021-08-25 31-08-2020 £175,588 Cash £76,420 equity
Castlegate Security Services Ltd Filleted accounts for Companies House (small and micro) 2020-10-27 31-08-2019 £23,899 Cash £58,238 equity
Castlegate Security Services Ltd Filleted accounts for Companies House (small and micro) 2019-06-01 31-08-2018 £13,893 Cash £29,576 equity
Castlegate Security Services Ltd Company accounts 2018-06-28 31-08-2017 £3,350 Cash £45,384 equity
Abbreviated Company Accounts - CASTLEGATE SECURITY SERVICES LTD. 2017-07-28 31-08-2016 £28,870 Cash £7,291 equity
Abbreviated Company Accounts - CASTLEGATE SECURITY SERVICES LTD. 2016-06-01 31-08-2015 £23,194 Cash £23,139 equity
Abbreviated Company Accounts - CASTLEGATE SECURITY SERVICES LTD. 2015-05-30 31-08-2014 £6,944 Cash £70,904 equity

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WHITE CROSS HOLDINGS LIMITED LANCASTER Active TOTAL EXEMPTION FULL 74990 - Non-trading company